Emitents | Grindeks, AS (5299006DWR32NKWM1O86) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2013-05-21 16:55:03 |
Versijas komentārs | |
Teksts |
Approved at the meeting of the Board of joint stock company “Grindeks” on 17 May 2013 and revised at the meeting of the Supervisory Council of joint stock company “Grindeks” on 21 May 2013
DRAFT RESOLUTIONS of Annual General Meeting of Shareholders of joint stock company “Grindeks” to be held on 4 June 2013
1. Reports of Board, Supervisory Council, Audit Committee and statement of Sworn auditor To take notice of the reports of the Board, the Supervisory Council, the Audit Committee and the statement of the sworn auditor of joint stock company “Grindeks”.
2. Approval of Annual report for the year 2012 To approve the following Annual Reports for the year 2012 prepared by the Board of joint stock company “Grindeks” and revised by the Supervisory Council of joint stock company “Grindeks”:
3. Distribution of profit for the year 2012
4. Election of the auditor and determination of the remuneration for the auditor
5. Election of the Supervisory Council and determination of the remuneration for the Supervisory Council*
* The candidates of the Supervisory Council of JSC “Grindeks” will be nominated and the annual remuneration fund for the members of the Supervisory Council will be determinated at the Annual General Meeting of Shareholders.
Riga, 21 May 2013
On behalf of the Board of joint stock company “Grindeks”, Chairman of the Board J.Bundulis
Further information: Fax: (+371) 67083505
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